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Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Entity Type
Individual (Person)
Countries
Saudi Arabia, Pakistan, Afghanistan
OpenSanctions ID
NK-mN7dZzYqrrapjKDZ5FPR8E
Date of Birth
Jan 1, 1967
Place of Birth
village de Shunkrai, district de Sirkanay, province de Kounar : AFGHANISTAN
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

House number T-876 Galli Mohallah, Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan; Ganj District, Pakistan; Ganj District, Peshawar, PAKISTAN; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar; Ganj District, Peshawar; Ganj District Peshawar Pakistan; Ganj District Peshawar Khyber Pakhtunkhwa Pakistan; Peshawar, Pakistan; Ganj District, Peshawar, Pakistan; Saudi Arabia; district de Ganj, Peshawar

Aliases (42)

Also Known As
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Sheik Aminullah
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
فضيل اتول الشيخ أبو محمد أمين البيشاوري
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari
Shaykh Aminullah Al-Peshawari
فضيل الطول شيخ أبو محمد أمين البيشاواري
Abu Mohammad Shaykh Aminullah Al- Bishauri
Abu Mohammad Amin Bishawri
ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ
פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי
Shaykh Abu Mohammed Ameen al-Peshawari
Shaykh Aminullah
Abu Mohammad Aminullah Peshawari
アブ・モハンマド・アミン・ビシャウリー
BISHAWRI, Abu Mohammad Amin
MUHAMMAD, Niaz
シャイク・アブ・モハンメド・アミーン・アルペシャワリ
Abu Mohammad Amin BISHAWRI
Abu Mohammad Shaykh Aminullah AL-BISHAURI
アブ・モハンマド・アミヌッラー・ペシャワリ
GUL AL-PAKISTANI, Niaz Muhammad Muhammada
シャイク・アミヌッラー
Shaykh Aminullah AL-PESHAWARI
Abu Mohammad Shaykh Aminullah Al-Bishauri
Abu Mohammad Aminullah PESHAWARI
シャイク・アミヌッラー・アルペシャワリ
Shaykh Abu Mohammed Ameen AL-PESHAWARI
Niaz Muhammad
AL-PESHAWARI, Shaykh Abu Mohammed Ameen
AMINULLAH, Sheik
AMINULLAH, Shaykh
AL-PESHAWARI, Shaykh Aminullah
PESHAWARI, Abu Mohammad Aminullah
AL-BISHAURI, Abu Mohammad Shaykh Aminullah
Niaz Muhammad Muhammada Gul al-Pakistani
シェイク・アミヌッラー
アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー
SHAYKH AMEEN
Shaykh AMINULLAH
Sheik AMINULLAH

Identification Numbers

TypeNumber
PassportFU0152121
PassportFU0152122

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.